Company Information

CIN
Status
Date of Incorporation
12 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,206,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sonal Jain
Sonal Jain
Director
over 1 year ago
Abhishek Kumar Jain
Abhishek Kumar Jain
Director
over 1 year ago

Past Directors

Ashish Jain
Ashish Jain
Director
almost 12 years ago

Documents

Form DPT-3-12052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Optional Attachment-(1)-22112016
Form MGT-7-22112016_signed